BUTLERS (ROYSTON) LIMITED - SURBITON


Company Profile Company Filings

Overview

BUTLERS (ROYSTON) LIMITED is a Private Limited Company from SURBITON and has the status: Active.
BUTLERS (ROYSTON) LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08143632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BUTLERS (ROYSTON) LIMITED - SURBITON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

50 THE RIDINGS
SURBITON
SURREY
KT5 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HENRY JOHN STEWART Jan 1947 British Director 2023-07-12 CURRENT
CARLY FAYE STEWART May 1975 British Director 2012-07-16 CURRENT
MR WILLIAM HENRY JOHN STEWART Jan 1947 British Director 2012-07-16 UNTIL 2022-11-30 RESIGNED
MR TIMOTHY DAVID BROWN Secretary 2012-07-16 UNTIL 2012-07-17 RESIGNED
MR TIMOTHY DAVID BROWN Secretary 2012-09-17 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regency Holdings Limited 2020-09-15 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meltax Limited 2016-04-06 - 2020-09-15 Surbiton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
A1 Cabco United Regency Limited 2016-04-06 - 2020-09-15 Surbiton   Surrey Significant influence or control
Mr William Henry John Stewart 2016-04-06 - 2016-04-06 1/1947 Surbiton   Surrey Significant influence or control
Ms Carly Faye Stewart 2016-04-06 5/1975 Surbiton   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELTAX LIMITED SURBITON Active TOTAL EXEMPTION FULL 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
BUTLERS (ROYSTON) LIMITED 2022-07-29 31-07-2021 £72,659 Cash £-72,585 equity
BUTLERS (ROYSTON) LIMITED 2021-07-31 31-07-2020 £95,644 Cash £-56,393 equity
Butlers (Royston) Limited - Abbreviated accounts 16.1 2017-04-29 31-07-2016 £94,738 Cash £64,179 equity
Abbreviated Company Accounts - BUTLERS (ROYSTON) LIMITED 2016-04-30 31-07-2015 £82,566 Cash £43,669 equity
Abbreviated Company Accounts - BUTLERS (ROYSTON) LIMITED 2015-04-30 31-07-2014 £62,619 Cash £-19,584 equity

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